The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr James Lee Anthony
- British born in March 1970
Mr James Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLingwood House, 18 The Dock, Ely, Cambridge, CB7 4GS, England
IIF 1
- British born in March 1970
James Lee Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesBurrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
IIF 2
- British born in March 1970
Mr James Lee Anthony
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Anthony, James Lee
Resident in United Kingdom
Registered addresses and corresponding companiesGeorge Court, Bartholemews Walk, Ely, Cambridgeshire, CB7 4JW, England
IIF 5Lingwood House, 18 The Dock Business Park, Ely, Cambs, CB7 4GS, United Kingdom
IIF 6 IIF 7Lingwood House, 18 The Dock, Ely, Cambridge, CB7 4GS, England
IIF 8Forbes Technologies Ltd, New Road, Crimplesham, King's Lynn, Norfolk, PE33 9AS, England
IIF 9Burrough Court, Burrough On The Hill, Melton Mowbray, LE14 2QS, England
IIF 10
- British director born in March 1970
Anthony, James Lee
Resident in England
Registered addresses and corresponding companies10b Red House Yard, Gislingham Road, Thornham Magna, Eye, Suffolk, IP23 8HH, England
IIF 11
- British company director born in March 1970
Anthony, James Lee
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anthony, James Lee
- Registered addresses and corresponding companies
Anthony, James Lee
Lingwood House, 18 The Dock, Ely, Cambridge, CB7 4GS, England
IIF 16
- 1ANPAL FINANCE LIMITED - 1999-01-06NEWBIBCO LIMITED - 1994-11-283rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (25 parents)Officer2002-01-01 ~ 2005-12-31IIF 12 - Director → ME
- 2BIBBY FS (HOLDINGS) LIMITED - now
BIBBY GROUP OF FACTORS LIMITED
- 2015-10-30 031431083rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (55 parents, 3 offsprings)Officer2006-01-01 ~ 2008-07-31IIF 13 - Director → ME - 3
EAST ANGLIA STEEL FABRICATIONS LIMITED
11500644Lingwood House, 18 The Dock, Ely, Cambridge, EnglandActive Corporate (2 parents)Officer2018-08-06 ~ nowIIF 8 - Director → ME2018-08-06 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-08-06 ~ nowIIF 1 - Has significant influence or control → OE - 4KENNETH FORBES (HOLDINGS SCOTLAND) LIMITED - 2002-06-28Pinnaclehill Estate, Kelso, RoxburghshireActive Corporate (12 parents, 1 offspring)Officer2020-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-12-10 ~ 2018-12-10IIF 4 - Has significant influence or control → OE
- 5
M. D. ANTHONY (HOLDINGS) LTD
04670099Lingwood House, 18 The Dock Business Park, Ely, Cambs, United KingdomActive Corporate (7 parents, 1 offspring)Officer2009-09-30 ~ nowIIF 7 - Director → ME2009-09-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-01-25 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
M.D. ANTHONY LIMITED
01322555Lingwood House, 18 The Dock Business Park, Ely, Cambs, United KingdomActive Corporate (7 parents)Officer1992-12-18 ~ nowIIF 6 - Director → ME2009-09-30 ~ nowIIF 15 - Secretary → ME - 7
NOT OUT TRAVEL LIMITED
14069275Burrough Court, Burrough On The Hill, Melton Mowbray, EnglandActive Corporate (3 parents)Officer2022-04-26 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
RIDBA LTD
0979672910b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk, EnglandActive Corporate (23 parents)Officer2015-09-27 ~ 2024-04-18IIF 11 - Director → ME - 9
THE DOCK SERVICE COMPANY LIMITED
03263977George Court, Bartholemews Walk, Ely, Cambridgeshire, EnglandActive Corporate (12 parents)Officer2018-11-27 ~ nowIIF 5 - Director → ME
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